1
87 Castle Street, Reading, EnglandActive Corporate (2 parents)
Officer
2023-11-02 ~ nowIIF 22 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-488,219 GBP2024-02-29
Officer
2016-02-19 ~ nowIIF 13 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
19 West Beeches Road, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolvedIIF 4 - Director → ME
4
19 West Beeches Road, Crowborough, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
269 GBP2019-06-30
Officer
2017-06-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
5
HARVA CLOTHING LIMITED - 2016-10-28
19 West Beeches Road, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,005 GBP2018-10-31
Officer
2016-10-26 ~ dissolvedIIF 2 - Director → ME
6
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-81,245 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 8 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
53 Barrons Chase, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
300 GBP2024-02-29
Officer
2020-02-20 ~ nowIIF 10 - Director → ME
9
C/o Haines Watts Advantage, 87 Castle Street, Read, Castle Street, Reading, EnglandDissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolvedIIF 9 - Director → ME
10
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-12 ~ nowIIF 19 - Director → ME
11
19 West Beeches Road, Crowborough, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Haines Watts Advantage 87, Castle Street, Reading, EnglandDissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolvedIIF 20 - Director → ME
13
1 Parkshot, Richmond, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-12-01 ~ nowIIF 23 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
14
3rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
73,600 GBP2023-04-30
Officer
2022-04-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
15
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 11 - Director → ME
16
19 West Beeches Road, Crowborough, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
19 West Beeches Road, Crowborough, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolvedIIF 6 - Director → ME
18
TRG CAPITAL LTD - 2023-07-25
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-135 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
3rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2024-08-13 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
3rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2024-11-28 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2024-11-28 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-02-06 ~ nowIIF 7 - Director → ME
22
JONATHAN TRICKER PROPERTIES LTD - 2021-04-26
3rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)
Officer
2024-08-13 ~ nowIIF 34 - Director → ME